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CHENICLEM

Active
Public limited companyfounded 20215 yrs activeRue de Wanzoul(VIN) 68, 4520 Wanze, BelgiumKBO/BCE: BE 0774.370.695
Summary

CHENICLEM has been active since 2021 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €59.2m and a net result of €1.1m. Equity is growing by ~11.3% per year across the filed fiscal years. Its solvency ranks better than 66% of 3267 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Overview

What they do
Business and other management consultancy
NACE 70200Business consulting NACE 70220
#1 company by total assets in Wanze, Professional and technical services sector1 site
How big
€82.7mtotal assets 2025
Staff
6.5 FTE
Equity
€59.2m
Profit
€1.1m
Financially healthy?
64 Healthy Checked score 2025
Bankruptcy chance 12 m
0.2%
Who decides
Board
4 members
Holdings
5
Accounts filed 28 d late
Why 64- Limited track record- Higher-failure-rate region+ Lower-failure-rate sector+ Annual accounts: healthy financial profile+ Lower-risk legal formFiled after the deadlineShow the evidence

Checked score

Score 2025
Axes · tick = 2024
Profitability20▲+1
Solvency97▼-3
Growth78▲+26
Track record94
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2,000,000 at 30 days acceptable
Liquidity short (current ratio 0.34 against 3.56 in 2024; short-term debt: 25.8% and cash: 0.1% of total assets), and 28.5% of the assets are financed with debt.
Credit check for your own amount and term

Show the recommended maximum : and see how the verdict changes with amount, term and advance.

Signals

Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 70
Relative position
BE, all sectors
reference
Activities of head offices; management consultancy activities (NACE 70)
about 69% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
raises risk · Limited track record
This company has not been active as long as an established one and statistically fails somewhat more often.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 5 years 0 10 y
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
71.5%
Return on assets
1.3%
Age of the figures
9 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
neutral · Filed after the deadline
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 28-08-2026, 28 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
NBB · 5 filings
Deviation from the deadline
2025
28 d late
2024
27 d late
2023
27 d late
2022
31 d late
2021
78 d late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 5 accounts on average 38 days after the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 32% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 28 August (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Position in the running window
01-10-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage
  1. Annual accounts filedfiscal year 2025 · full…
  2. Capital & sharesCapital increase · Capital ·…
  3. Back to profitnet €1.1m

Financials

Fiscal year 2025Total assets €82.7mProfit €1.1mSolvency 71.5%Liquidity 0.34
Total assets
€82.7m▲ 45.0%
2021 - 2025
Net result
€1.1m
2021 - 2025
Equity
€59.2m▲ 14.0%
2021 - 2025
Staff (FTE)
6.5▲ 25.0%
2022 - 2025

Financials · fiscal year 2025, full schema

Trend over the years5 fiscal years
Trend over the years
In euros
In per cent
Ratio
In full-time equivalents (FTE)
In euros
No line ticked in this group.
In per cent
No line ticked in this group.
Ratio
No line ticked in this group.
In full-time equivalents (FTE)
No line ticked in this group.

Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 70, Activities of head offices; management consultancy activities, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Operating result-€0.02m--€3.9m▼ 17,568%-€3.5m▲ 11.1%-€0.7m▲ 80.2%-€0.6m▲ 16.5%
Net result€0.3mabove the sector's middle half-€3.9mabove the sector's middle half▲ 1,342%€4.1mabove the sector's middle half▲ 5.6%-€0.08mbelow the sector's middle half€1.1mabove the sector's middle half
Equity€16.1mabove the sector's middle half-€47.9mabove the sector's middle half▲ 198%€52.0mabove the sector's middle half▲ 8.7%€51.9mabove the sector's middle half▼ 0.1%€59.2mabove the sector's middle half▲ 14.0%
Total assets€23.8mabove the sector's middle half-€58.6mabove the sector's middle half▲ 146%€60.1mabove the sector's middle half▲ 2.6%€57.0mabove the sector's middle half▼ 5.2%€82.7mabove the sector's middle half▲ 45.0%
Debt€7.8m-€10.8m▲ 38.4%€8.1m▼ 24.5%€5.1m▼ 37.1%€23.5m▲ 360%
Working capital-€7.7mbelow the sector's middle half--€0.04mwithin the sector's middle half▲ 99.5%€3.7mabove the sector's middle half€5.2mabove the sector's middle half▲ 41.5%-€14.1mbelow the sector's middle half
Solvency67.4%within the sector's middle half-81.6%above the sector's middle half▲ 14.3pp86.5%above the sector's middle half▲ 4.8pp91.0%above the sector's middle half▲ 4.6pp71.5%within the sector's middle half▼ 19.5pp
Current ratio0.01below the sector's middle half-0.99within the sector's middle half▲ 0.981.88within the sector's middle half▲ 0.893.56above the sector's middle half▲ 1.670.34below the sector's middle half▼ 3.22
Return on assets (ROA)1.1%within the sector's middle half-6.7%within the sector's middle half▲ 5.6pp6.9%within the sector's middle half▲ 0.2pp-0.1%below the sector's middle half▼ 7.0pp1.3%within the sector's middle half▲ 1.4pp
Staff (FTE)3.6within the sector's middle half4.1within the sector's middle half▲ 13.9%5.2within the sector's middle half▲ 26.8%6.5within the sector's middle half▲ 25.0%
above within below the middle half (P25 to P75) of NACE 70, Activities of head offices; management consultancy activities, each year against the same schema; no band under 30 filings.
Why a figure moved sharply
  • 2022 Net result +1,342%, Equity +198%, Total assets +146% on 2021. Merger absorbing CHENICLEM PRIVATE EQUITY, effective 26-07-2022. Merger absorbing CHENICLEM BELGIUM, effective 26-07-2022.
Result and balance sheet2025
Result per fiscal year
Operating resultNet result
-€5.0m-€2.5m€0€2.5m€5.0mOperating result 2021: -€22,100-€22,100Net result 2021: €272,110€272,110Operating result 2022: -€3.9m-€3.9mNet result 2022: €3.9m€3.9mOperating result 2023: -€3.5m-€3.5mNet result 2023: €4.1m€4.1mOperating result 2024: -€688,528-€688,528Net result 2024: -€77,642-€77,642Operating result 2025: -€575,053-€575,053Net result 2025: €1.1m€1.1m20212022202320242025-€4m-€2m€0€2m€4mOperating result 2023: -€3.5m-€3.5mNet result 2023: €4.1m€4.1mOperating result 2024: -€688,528-€689,000Net result 2024: -€77,642-€77,600Operating result 2025: -€575,053-€575,000Net result 2025: €1.1m€1.1m202320242025
The operating result stays negative: a loss of €575,053 in 2025 against €688,528 in 2024; the loss shrinks.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €82.7m
Fixed assets €75.5m ▲ 51.6%
Current assets €7.2m ▼ 0.2%
Equity and liabilities €82.7m
Equity €59.2m ▲ 14.0%
Debt €23.5m ▲ 360%
Debt's share of the balance-sheet total rises from 9.0% to 28.5%. Equity and debt are higher.
Key figures and ratios2025
Key figures and ratios
2025 value · change against 2024
EBITDA
-€478,874▲
2024 · -€591,107
Cash flow
€1.1m▲
2024 · €19,779
Debt to equity
0.40▲
2024 · 0.10
ROE
1.8%▲
2024 · -0.1%
Interest coverage
-7.65▼
2024 · -1.04
Debt ≤ 1 year
€21.3m▲
2024 · €2.0m
Debt > 1 year
€2.2m▼
2024 · €3.1m
Income taxes
€43,130▼
2024 · €46,632
Staff costs
€422,367▲
2024 · €379,526
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accountsfiscal year 2025
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 56 lines
Balance sheet Code20242025
Assets
Total assets20/58€57.0m€82.7m▲
Fixed assets21/28€49.8m€75.5m▲
Intangible fixed assets21€0.02m€0.01m▼
Tangible fixed assets22/27€1.3m€1.2m▼
Land and buildings22€1.1m€1.0m▼
Furniture and vehicles24€0.2m€0.2m▼
Financial fixed assets28€48.5m€74.3m▲
Current assets29/58€7.2m€7.2m▼
Amounts receivable after more than one year29€1.9m€2.6m▲
Other amounts receivable291€1.9m€2.6m▲
Amounts receivable within one year40/41€4.7m€3.8m▼
Trade receivables40€0.3m€0.1m▼
Other amounts receivable41€4.4m€3.7m▼
Current investments50/53€0.2m€0.1m▼
Cash at bank and in hand54/58€0.1m€0.07m▼
Deferred charges and accrued income490/1€0.4m€0.6m▲
Equity and liabilities
Total equity and liabilities10/49€57.0m€82.7m▲
Equity10/15€51.9m€59.2m▲
Contributions10/11€9.0m€15.2m▲
Capital10€9.0m€15.2m▲
Issued capital100€9.0m€15.2m▲
Reserves13€42.9m€44.0m▲
Non-distributable reserves130/1€0.7m€0.8m▲
Legal reserve130€0.7m€0.8m▲
Distributable reserves133€42.2m€43.2m▲
Amounts payable17/49€5.1m€23.5m▲
Amounts payable after more than one year17€3.1m€2.2m▼
Financial debts170/4€3.1m€2.2m▼
Amounts payable within one year42/48€2.0m€21.3m▲
Current portion of amounts payable after more than one year42€0.9m€0.9m▲
Trade debts44€0.03m€0.06m▲
Suppliers440/4€0.03m€0.06m▲
Taxes, remuneration and social security45€0.07m€0.1m▲
Taxes450/3€0.03m€0.04m▲
Remuneration and social security454/9€0.04m€0.06m▲
Other amounts payable47/48€1.0m€20.3m▲
Accrued charges and deferred income492/3€0.006m€0.006m▼
Income statement Code20242025
Remuneration, social security and pensions62€0.4m€0.4m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.1m€0.1m▼
Other operating charges640/8€0.003m€0.002m▼
Gross operating margin9900-€0.2m-€0.05m▲
Operating profit (loss)9901-€0.7m-€0.6m▲
Financial income75/76B€1.2m€1.7m▲
Recurring financial income75€1.2m€1.7m▲
Financial charges65/66B€0.6m€0.06m▼
Recurring financial charges65€0.6m€0.06m▼
Profit (loss) for the period before taxes9903-€0.03m€1.1m▲
Income taxes67/77€0.05m€0.04m▼
Profit (loss) for the period9904-€0.08m€1.1m▲
Profit (loss) for the period to be appropriated9905-€0.08m€1.1m▲
Appropriation of the result
Profit (loss) to be appropriated9906-€0.08m€1.1m▲
Transfer from equity791/2€0.08m-
Transfer to equity691/2-€1.1m
To the legal reserve6920-€0.05m
To other reserves6921-€1.0m
Social balance
Average headcount (FTE)90875.26.5▲

The notes to these accounts (13 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Remuneration, social security and pensions62-€0.2m€0.3m€0.4m€0.4m▲ 11.3%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630-€0.08m€0.1m€0.1m€0.1m▼ 1.3%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€3.7m€2.9m---
Other operating charges640/8€348€0.002m€0.006m€0.003m€0.002m▼ 19.6%
Gross operating margin9900-€0.02m€0.1m-€0.2m-€0.2m-€0.05m▲ 74.0%
Operating profit (loss)9901-€0.02m-€3.9m-€3.5m-€0.7m-€0.6m▲ 16.5%
Financial income75/76B€0.3m€11.1m€7.9m€1.2m€1.7m▲ 41.1%
Recurring financial income75€0.3m€11.1m€7.9m€1.2m€1.7m▲ 41.1%
Financial charges65/66B€0.005m€3.2m€0.3m€0.6m€0.06m▼ 89.0%
Recurring financial charges65€0.005m€3.2m€0.3m€0.6m€0.06m▼ 89.0%
Profit (loss) for the period before taxes9903€0.3m€4.1m€4.2m-€0.03m€1.1m▲ 3,629%
Income taxes67/77€0.005m€0.1m€0.06m€0.05m€0.04m▼ 7.5%
Profit (loss) for the period9904€0.3m€3.9m€4.1m-€0.08m€1.1m▲ 1,454%
Profit (loss) for the period to be appropriated9905€0.3m€3.9m€4.1m-€0.08m€1.1m▲ 1,454%
Line20212022202320242025Change
Assets
Total assets20/58€23.8m€58.6m€60.1m€57.0m€82.7m▲ 45.0%
Fixed assets21/28€23.8m€52.9m€52.3m€49.8m€75.5m▲ 51.6%
Intangible fixed assets21-€0.03m€0.02m€0.02m€0.01m▼ 35.1%
Tangible fixed assets22/27-€1.4m€1.4m€1.3m€1.2m▼ 5.5%
Land and buildings22-€1.2m€1.2m€1.1m€1.0m▼ 5.2%
Furniture and vehicles24-€0.2m€0.2m€0.2m€0.2m▼ 6.9%
Financial fixed assets28€23.8m€51.4m€50.9m€48.5m€74.3m▲ 53.1%
Current assets29/58€0.09m€5.8m€7.8m€7.2m€7.2m▼ 0.2%
Amounts receivable after more than one year29€0.007m€2.7m€0.7m€1.9m€2.6m▲ 39.2%
Other amounts receivable291€0.007m€2.7m€0.7m€1.9m€2.6m▲ 39.2%
Amounts receivable within one year40/41€0.02m€2.3m€3.9m€4.7m€3.8m▼ 17.8%
Trade receivables40-€0.2m€0.2m€0.3m€0.1m▼ 46.2%
Other amounts receivable41€0.02m€2.1m€3.6m€4.4m€3.7m▼ 16.1%
Current investments50/53-€0.5m€0.2m€0.2m€0.1m▼ 15.8%
Cash at bank and in hand54/58€0.06m€0.1m€2.8m€0.1m€0.07m▼ 52.4%
Deferred charges and accrued income490/1-€0.07m€0.2m€0.4m€0.6m▲ 49.8%
Equity and liabilities
Total equity and liabilities10/49€23.8m€58.6m€60.1m€57.0m€82.7m▲ 45.0%
Equity10/15€16.1m€47.9m€52.0m€51.9m€59.2m▲ 14.0%
Contributions10/11€9.0m€9.0m€9.0m€9.0m€15.2m▲ 69.1%
Capital10€9.0m€9.0m€9.0m€9.0m€15.2m▲ 69.1%
Issued capital100€9.0m€9.0m€9.0m€9.0m€15.2m▲ 69.1%
Reserves13€7.1m€38.9m€43.0m€42.9m€44.0m▲ 2.4%
Non-distributable reserves130/1€0.3m€0.5m€0.7m€0.7m€0.8m▲ 7.3%
Legal reserve130€0.3m€0.5m€0.7m€0.7m€0.8m▲ 7.3%
Distributable reserves133€6.8m€38.4m€42.3m€42.2m€43.2m▲ 2.4%
Amounts payable17/49€7.8m€10.8m€8.1m€5.1m€23.5m▲ 360%
Amounts payable after more than one year17-€4.9m€4.0m€3.1m€2.2m▼ 29.4%
Financial debts170/4-€4.9m€4.0m€3.1m€2.2m▼ 29.4%
Other amounts payable178/9-€0.08m----
Amounts payable within one year42/48€7.8m€5.8m€4.2m€2.0m€21.3m▲ 952%
Current portion of amounts payable after more than one year42-€0.9m€0.9m€0.9m€0.9m▲ 1.0%
Trade debts44€0.002m€0.08m€0.2m€0.03m€0.06m▲ 106%
Suppliers440/4€0.002m€0.08m€0.2m€0.03m€0.06m▲ 106%
Taxes, remuneration and social security45€0.005m€0.1m€0.06m€0.07m€0.1m▲ 37.7%
Taxes450/3€0.005m€0.06m€0.01m€0.03m€0.04m▲ 33.3%
Remuneration and social security454/9-€0.03m€0.05m€0.04m€0.06m▲ 41.0%
Other amounts payable47/48€7.8m€4.7m€3.0m€1.0m€20.3m▲ 1,871%
Accrued charges and deferred income492/3-€0.04m€0.006m€0.006m€0.006m▼ 1.3%
Line20212022202320242025Change
Profit (loss) for the period9904€0.3m€3.9m€4.1m-€0.08m€1.1m▲ 1,454%
+ Depreciation and write-downs630-€0.08m€0.1m€0.1m€0.1m▼ 1.3%
Operating cash flow (approximation)€0.3m€4.0m€4.2m€0.02m€1.1m▲ 5,701%
Investment in fixed assets (approximation)--€29.2m€0.5m€2.4m-€25.8m▼ 1,175%
Change in cash-€0.07m€2.7m-€2.7m-€0.08m▲ 97.2%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Comparable companies5

Board & ownership

4 directors5 holdings2 mergers and contributions

Directors

Directors
4 directors, 1 in day-to-day management, no change since 2022

Board 4

Bernard JOLLY
Director · since 16-09-2021
Current
Current
Françoise de VAUCLEROY
Director · since 16-09-2021
Current
W CONSEIL
Director · since 15-10-2022 · Private limited company · perm. rep.: Laurent Weerts
Current

Day-to-day management 1

Bernard JOLLY
Managing director · since 16-09-2021
Current

Permanent representatives 1

Laurent Weerts
Permanent representative · since 15-10-2022 · for W CONSEIL
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →

Mandate history

5 people since 2021, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Bernard JOLLY
  • Director, from 16-09-2021 to date
  • Managing director, from 16-09-2021 to date
De SCHREVEL Pierre Paul Marie Jean François
  • Director, from 16-09-2021 to date
Françoise de VAUCLEROY
  • Director, from 16-09-2021 to date
W CONSEIL
  • Director, from 15-10-2022 to date
SEDIAM
  • Director, until 12-09-2022
See the board, name and seat on a given date →

Structure & network

Owners and holdings

5 holdings

Owners 0

The accounts to 31-12-2025 list no shareholders, and no other source names one.

Holdings 5

According to the 2025 annual accounts of CHENICLEM and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

7 connected companies
Linked via shared directors
NOMAINVEST
via Bernard JOLLY · Director
→
CHENICLEM PRIVATE EQUITY
via Bernard JOLLY · Permanent representative
former→
former→
Show 3 more companies with a shared director
IP Trade
via Bernard JOLLY · Director
former→
NYXOAH
via Bernard JOLLY · Director
former→
Etilux
Shared corporate director
→

Acquisitions and mergers

2 transactions
BE 0828.125.622State Gazette act of 07-11-2022 (3 acts) · effective 26-07-2022
BE 0463.023.461merger by absorption · State Gazette act of 12-09-2022 (2 acts) · effective 26-07-2022

Capital and shareholders

Capital over the years
  1. 30-01-2026 Capital increase of €6,170,000 · to €15,153,000 · 354 new shares · in kind
  2. 30-01-2026 Capital increase of €35,053.82 · to €15,188,053.82 · 2 new shares · in cash
  3. 15-06-2022 Capital stated in the act · €8,983,000
  4. 11-10-2021 Capital stated in the act · €8,983,000 · 3,623 shares

Timeline

16 eventsLatest 28-08-2026Next filing 31-07-2027

History

On 21 September 2021, CHENICLEM was incorporated as a Public limited company.1 In 2021 the registered office moved to Wanze.2 CHENICLEM PRIVATE EQUITY and CHENICLEM BELGIUM were merged into the company in 2022.34 A capital increase in 2026 brought the capital to €15.2m.5 Of the 4 current board members, Bernard JOLLY has served longest, since 2021.2 Total assets went from €58.6m in 2022 to €82.7m in 2025 and headcount from 3.6 to 6.5 full-time equivalents.6

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 11-10-2021
  3. 3Belgian State Gazette, 07-11-2022
  4. 4Belgian State Gazette, 12-09-2022
  5. 5Belgian State Gazette, 30-01-2026
  6. 6National Bank, annual accounts 2022 and 2025

Acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
28-08
NBB filing Annual accounts filed
fiscal year 2025 · full schema · 28 days late
30-01
State Gazette act Capital & shares
Capital increase · Capital · Statutes amendment22 facts ▸
  • General meeting, 29/12/2025
  • Capital increase, €6.170.000
  • Capital increase, €35.053,82
  • Capital, €15.188.053,82
  • Statutes amendment
  • Share issue, A, 1
  • Share issue, A, 17
  • Share issue, A, 240
  • Share issue, A, 24
  • Share issue, A, 24
  • Share issue, A, 24
  • Share issue, A, 24
  • +10 further facts in this act
2025
31-12
Financial Back to profitnet €1.1m
Net result €1.1m after one loss-making year.
27-08
NBB filing Annual accounts filed
fiscal year 2024 · full schema · 27 days late
2024
31-12
Financial Weakest financial yearnet -€77,642
Net result drops to -€77,642, the lowest in the series; recovery starts the following year.
27-08
NBB filing Annual accounts filed
fiscal year 2023 · full schema · 27 days late
2023
31-12
Financial Highest result since 2021net €4.1m ▲5.6%
Net result €4.1m, the highest in the series.
31-12
Financial Equity above €50mEq €52.0m ▲8.7%
3 profitable years in a row build equity to €52.0m.
31-08
NBB filing Annual accounts filed
fiscal year 2022 · full schema · 31 days late
29-06
State Gazette act Resignation: SEDIAM (director)
Permanent representatives: Sébastien DOSSOGNE and Laurent Weerts · Appointment: W Conseil (director)5 facts ▸
  • Meeting date, 19/06/2023
  • Director resignation, SEDIAM (director)
  • Permanent representative, Sébastien DOSSOGNE
  • Director appointment, W Conseil (director)
  • Permanent representative, Laurent Weerts
2022
31-12
Financial Equity above €25mEq €47.9m ▲198%
2 profitable years in a row build equity to €47.9m.
17-10
NBB filing Annual accounts filed
fiscal year 2021 · full schema · 78 days late
Show earlier events
12-09
State Gazette act Restructuring · Miscellaneous
Merger · Dissolution · Accounting effect7 facts ▸
  • General meeting, 26/07/2022
  • Merger, 26/07/2022
  • Dissolution, 26-07-2022
  • Accounting effect, 01/01/2022
  • Purpose change, La gestion, la mise en valeur, pour son compte, de valeurs de portefeuille et plus génėralement de valeurs mobilières cotées ou non cotées en Bourse; toutes opé…
  • Statutes amendment
  • Power of attorney, organe d'administration
12-09
State Gazette act Restructuring
Permanent representative: DOSSOGNE Sébastien Georges Victor · Merger · Dissolution10 facts ▸
  • General meeting, 26-07-2022
  • Merger, 26-07-2022
  • Dissolution, 26-07-2022
  • Real estate, Droit d'emphytéose sur un bâtiment et terrain à Wanze, cadastré section B, partie du numéro 308/C P0000 (301 m²) et partie du numéro 304/F P0000 (30 m²), conten…
  • Permanent representative, DOSSOGNE Sébastien Georges Victor
  • Mandate compensation, Bernard JOLLY
  • Mandate compensation, Françoise de VAUCLEROY
  • Mandate compensation, SEDIAM
  • Statutes amendment
  • Merger condition, no share exchange
15-06
State Gazette act Restructuring
Merger · Accounting effect · Capital6 facts ▸
  • Merger
  • Merger
  • Accounting effect, 01/01/2022
  • Capital, euros 8.983.000
  • Capital, euros 11.972.228,71
  • Capital, euros 25.094.029,55
2021
11-10
State Gazette act Incorporation
Appointments: Bernard JOLLY, Françoise de VAUCLEROY and De SCHREVEL Pierre Paul Marie Jean François · Registered-office move · Capital8 facts ▸
  • General meeting, 16/09/2021
  • Registered-office move, 4520 Wanze (Vinalmont), rue de Wanzoul, 68
  • Capital, €8.983.000
  • Director appointment, Bernard JOLLY (director)
  • Director appointment, Françoise de VAUCLEROY (director)
  • Director appointment, De SCHREVEL Pierre Paul Marie Jean François (director)
  • Director appointment, Bernard JOLLY (managing director)
  • Power of attorney, Bernard JOLLY
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
6 of 6 acts read

Support & recognitions

1 register with a recognitionLEI lapsed
LEI
not active
984500A75BC8Q4D50F72
Recognitions · licences · registrations1

Legal Entity Identifier

984500A75BC8Q4D50F72
no longer live in the LEI register

Company details

Public limited company · founded 21-09-2021Year ends 31-12Peppol reachable1 site

Register details

Identification
Legal formPublic limited company
Founded21-09-2021
Fiscal year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy
73300Public relations and communication consultancy
E-invoicing
Reachable via Peppol
Peppol ID 0208:0774370695
Also 9925:BE0774370695
Registered 16-11-2021

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 1 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Articles of association

PurposeThe activities the company may carry out under its articles.
La société a pour objet la prise de participations, sous quelque forme que ce soit, dans d'autres sociétés nationales ou étrangères, ainsi que la gestion, le contrôle et la mise en…
Full purpose

La société a pour objet la prise de participations, sous quelque forme que ce soit, dans d'autres sociétés nationales ou étrangères, ainsi que la gestion, le contrôle et la mise en valeur de ces participations. Elle peut notamment acquérir par voie d'apport, de souscription, d'option, d'achat et de toute autre manière des valeurs mobilières de toutes espèces et les réaliser par voie de vente, cession, échange ou autrement. La société peut également acquérir et mettre en valeur tous brevets et autres droits se rattachant à ces brevets ou pouvant les compléter. La société peut emprunter et accorder aux sociétés dans lesquelles elle possède un intérêt direct ou indirect tous concours, prêts, avances ou garanties. La société pourra faire en outre toutes opérations commerciales, industrielles et financières, tant mobilières qu'immobilières qui peuvent lui paraître utiles dans l'accomplissement de son objet.

Read from the deeds: 1 provision, deed of 15-06-2022

Sites & property

Location & real-estate footprint
Registered office, Wanze · 1 establishment unit since 2022
seat establishment The establishment unit on the map
Ground area
875 m²
Building footprint
645 m²
Volume, LiDAR
5,046 m³
Parcel 61070B0308/00D000, Wallonia · tallest building 16.8 m, ±3 floors. Linked by address, not a title deed.
1 establishment unit
Cheniclem
Rue de Wanzoul(VIN) 68, 4520 WanzeHoldings
since 2022unit no. 2.335.276.384
1 parcel
Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
61070B0308/00D000 Wallonia 875 m² 1 · 645 m² 16.8 m · 3 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

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